DOSSIERS / RIGATON ENTERPRISES LIMITED
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Company dossier

RIGATON ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-08-03
KYBE ID: HE310129 · HE310129 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
RIGATON ENTERPRISES LIMITED
DRCIP data.gov.cy
HE310129
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-08-03
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 138,, 'Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PETRONICS TRADING ENTERPRISESShared registered address · 5 share thisΜΕΖΕΔΟΠΩΛΕΙΟ Ο ΘΕΡΜΑΙΚΟΣShared registered address · 5 share thisM.Y.M. STUDENTS HALL LIMITEDShared registered address · 5 share thisANCONART LIMITEDShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
ΚΑΤΙΑ ΑΠΟΣΤΟΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CLOSTON ENTERPRISES LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100